Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycnengus_ofac_sdnofac-17018
Organization:countryruengus_ofac_sdnofac-17018
Organization:countryinengus_ofac_sdnofac-17018
LegalEntity:countryrurusru_nsd_isinru-inn-7707083893
Organization:countrycnengus_ofac_consofac-17018
Organization:countryinengus_ofac_consofac-17018
Organization:countryruengus_ofac_consofac-17018
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0256
Organization:countryrueu_fsfeu-fsf-eu-8537-32
Company:countryruopencorporatesoc-companies-us-ga-14023011
Company:countryrupermidlei-549300WE6TAF5EEWQS81
LegalEntity:countryruch_seco_sanctionsch-seco-56580
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15076
Organization:countryrube_fod_sanctionseu-fsf-eu-8537-32
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:countryrugb_hmt_invbansgb-invban-13079
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